British American Ventures Limited

Company Name	British American Ventures Limited
Company Status	Dissolved
Company Number	03969142
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years, 1 month ago)
Dissolution Date	8 April 2019 (5 years, 1 month ago)
Previous Name	Precis (1876) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(8 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 08 April 2019)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Carola Wiegand
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	22 April 2015(15 years after company formation)
Appointment Duration	3 years, 11 months (closed 08 April 2019)
Role	Global Commercial Tax Manager
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2015(15 years after company formation)
Appointment Duration	3 years, 11 months (closed 08 April 2019)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 08 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 26 July 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 July 2000)
Role	Secretary
Correspondence Address	26 Bushy Park Road Teddington London TW11 9DG

Director Name	William Patrick Ryan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 June 2001)
Role	Deputy Managing Director
Correspondence Address	Bywood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SH

Director Name	Ulrich Georg Volker Herter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Economist
Correspondence Address	97 Abingdon Road London W8 6QU

Director Name	Mr Martin Faulkner Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemary House Woodhurst Park Oxted Surrey RH8 9HA

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	25 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2000)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Secretary Name	Aileen Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2005)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2001(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Secretary Name	Alan Fraser Porter
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	13 October 2004(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Tobacco Manufacturer
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Rudi Albert Jozef Ghislain Kindts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 January 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 2010)
Role	Director, Human Resources
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Anne Christine Girling
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holmoak Close Purley Surrey CR8 2EW

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	29 September 2008(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nicandro Durante
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 September 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 2010)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mrs Fiona Buckley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	07 August 2013(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Weston Investment Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 June 2017	Termination of appointment of Fiona Buckley as a director on 1 June 2017 (1 page)
14 June 2017	Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (7 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Ms Carola Wiegand as a director on 22 April 2015 (2 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (6 pages)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (7 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
12 March 2014	Full accounts made up to 31 December 2013 (15 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
12 August 2013	Appointment of Mrs Fiona Buckley as a director (2 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Director's details changed for Mr Charl Erasmus Steyn on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Kenneth John Hardman on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Richard Cordeschi on 11 April 2011 (2 pages)
6 October 2010	Termination of appointment of Nicandro Durante as a director (1 page)
6 October 2010	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
6 October 2010	Termination of appointment of Rudi Kindts as a director (1 page)
6 October 2010	Appointment of Mr Kenneth John Hardman as a director (2 pages)
6 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
7 May 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
7 May 2010	Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
7 May 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 02/02/2010 RES10 ‐ Resolution of allotment of securities (21 pages)
10 February 2010	Statement of company's objects (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 May 2009	Return made up to 10/04/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 September 2008	Secretary appointed mr richard cordeschi (1 page)
30 September 2008	Director appointed mr nicandro durante (1 page)
30 September 2008	Director appointed mr john benedict stevens (1 page)
18 September 2008	Appointment terminated secretary anne girling (1 page)
15 September 2008	Secretary's change of particulars / anne girling / 21/08/2008 (1 page)
10 June 2008	Appointment terminated director paul rayner (1 page)
16 April 2008	Return made up to 10/04/08; full list of members (3 pages)
10 January 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
18 April 2007	Return made up to 10/04/07; full list of members (2 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
14 August 2006	Director's particulars changed (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (11 pages)
12 April 2006	Return made up to 10/04/06; full list of members (2 pages)
9 January 2006	New director appointed (1 page)
5 January 2006	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
6 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
9 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	New director appointed (2 pages)
5 October 2004	Secretary's particulars changed (1 page)
7 July 2004	Director resigned (1 page)
23 April 2004	Return made up to 10/04/04; full list of members (7 pages)
19 November 2003	Auditor's resignation (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
15 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
3 July 2002	Director's particulars changed (1 page)
15 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Full accounts made up to 31 December 2000 (10 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 June 2001	Director resigned (1 page)
9 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2001	Director's particulars changed (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
9 August 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
18 July 2000	Registered office changed on 18/07/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (4 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (3 pages)
4 July 2000	Memorandum and Articles of Association (11 pages)
23 June 2000	Company name changed precis (1876) LIMITED\certificate issued on 23/06/00 (2 pages)
16 April 2000	Secretary resigned (1 page)
10 April 2000	Incorporation (18 pages)

British American Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London